DOSSIERS / BASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTD
← SearchExport PDF
Company dossier

BASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-29
KYBE ID: HE454996 · HE454996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTD
DRCIP data.gov.cy
HE454996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-29
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveANALIKA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCREDITONO INVESTMENTS LIMITEDstrike_offCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDEMRAL LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactiveEPESKARO LIMITEDactive

+77 more

People with significant control

2 people
NameRoleFromSource
BRONISLAVA GORELIKdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100